Company Information
CIN
Status
Date of Incorporation
10 December 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Ramesh Vishnupant Gatane
Additional Director
about 7 years ago
about 7 years ago
Shashikant Gangadhar Patwardhan
Director
about 10 years ago
about 10 years ago
Ajay Vasant Patwardhan
Additional Director
over 14 years ago
over 14 years ago
Rahul Ganesh Jadhav
Director
almost 15 years ago
almost 15 years ago
Manisha Milind Lavalekar
Director
almost 15 years ago
almost 15 years ago
Charges
31 January 2020
Hdfc Bank Limited
1 Crore
31 January 2020
Hdfc Bank Limited
0
31 January 2020
Hdfc Bank Limited
0
31 January 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Instrument(s) of creation or modification of charge;-09032020
Form CHG-1-09032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Interest in other entities;-27102018
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Form AOC-4-27102018_signed
Form INC-22-07122017_signed
Copies of the utility bills as mentioned above (not older than two months)-07122017
Optional Attachment-(1)-07122017
